OPEN-LINK TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 26/09/2426 September 2024 | Application to strike the company off the register |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 14/05/2414 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-07-29 with no updates |
| 22/09/2222 September 2022 | Termination of appointment of Martin John Rowley as a director on 2021-11-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/12/212 December 2021 | Registered office address changed from 68-69 Shrivenham Hundred Business Park, Majors Road Watchfield Swindon SN6 8TY to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2021-12-02 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TURNER |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN TURNER |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 30/07/1930 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 11/08/1711 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/11/1617 November 2016 | ARTICLES OF ASSOCIATION |
| 04/10/164 October 2016 | ALTER ARTICLES 22/09/2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM SPRAY HOUSE WOOLLEY BARNS WOOLLEY WANTAGE OXFORDSHIRE OX12 8TA |
| 26/08/1526 August 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ROWLEY / 24/07/2014 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/07/1425 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ROWLEY / 10/10/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ROWLEY / 31/07/2013 |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/08/135 August 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 01/11/121 November 2012 | REDUCE ISSUED CAPITAL 30/10/2012 |
| 01/11/121 November 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 100 |
| 01/11/121 November 2012 | SOLVENCY STATEMENT DATED 30/10/12 |
| 01/11/121 November 2012 | STATEMENT BY DIRECTORS |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/10/1219 October 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 12/10/1212 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/09/1213 September 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY |
| 13/03/1213 March 2012 | SECRETARY APPOINTED MARTIN ROBERT TURNER |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MARK JONES |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR MARTIN ROBERT TURNER |
| 09/03/129 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/07/1118 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 17/06/2011 |
| 04/03/114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM DAISY HOUSE SUITE 1 LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR |
| 04/08/104 August 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 21/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 21/03/2010 |
| 21/03/1021 March 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 80 GREAT EASTERN STREET LONDON EC2A 3RS |
| 04/12/094 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MATTHEW ROBINSON RILEY |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY PERKS |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR SPENCER DREDGE |
| 22/07/0922 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BALAAM |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED MR SPENCER DREDGE |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROWLEY / 31/03/2009 |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED TIMOTHY HOWARD PERKS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR EDDIE BUXTON |
| 16/07/0816 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: TELFORD HOUSE CORNER HALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HN |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/063 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0525 April 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 14 ISLES ROAD RAMSBURY WILTSHIRE SN8 2RT |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: SUITE 18 FOLKESTONE ENTERPRISE CENTRE SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE CT19 4RH |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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